PEGASUS MECHANICAL LIFTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Appointment of Mr Lewis Platts as a director on 2024-11-18 |
| 11/12/2411 December 2024 | Appointment of Mrs Rebecca Campbell Platts as a secretary on 2024-11-18 |
| 10/12/2410 December 2024 | Certificate of change of name |
| 10/12/2410 December 2024 | Change of name notice |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | Notification of Platts Holdings Limited as a person with significant control on 2016-04-06 |
| 24/11/2324 November 2023 | Cessation of Simon Platts as a person with significant control on 2016-04-06 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-17 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/09/204 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 02/09/192 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLATTS / 01/09/2018 |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/155 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH PLATTS |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH PLATTS |
| 29/10/1429 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH PLATTS / 16/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLATTS / 16/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PLATTS / 16/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP UNITED KINGDOM |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK LEICESTER LE1 7JA |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 130 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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